General information
Associated Retail Developments N.z. Limited
Type: NZ Limited Company (Ltd)9429032872613
New Zealand Business Number
2102296
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description
Associated Retail Developments N.z. Limited (issued an NZ business number of 9429032872613) was registered on 03 Mar 2008. 5 addresess are currently in use by the company: 5 Kingston Town Close, Oakleigh, Vic, 3166 (type: postal, office). 16 Ruru Street, Eden Terrace, Auckland had been their registered address, up until 10 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Associated Retailers Limited (an other) located at Richmond Vic 3121, Australia. "Toy retailing" (business classification G424340) is the category the Australian Bureau of Statistics issued to Associated Retail Developments N.z. Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 10 May 2017 |
| 5 Kingston Town Close, Oakleigh, Vic, 3166 | Postal | 20 Jun 2019 |
| 170 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 20 Jun 2019 |
Contact info
61 3 92540182
Phone (Phone)
61 3 92540193
Phone (Phone)
helen.colbourn@arl.com.au
Email
tim.cavanagh@arl.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ronald Mccloskey
Oakleigh Vic, 3166
Address used since 01 Jan 1970
Bargara Qld, 4670
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Steven Wayne Johnston
Montrose, Victoria, 3765
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
John Thomas Cassidy
Oakleigh Vic, 3166
Address used since 01 Jan 1970
St Helena Vic, 3088
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - 25 Nov 2022 |
|
Dennis George Boyce
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
The Range, Queensland, 4700
Address used since 22 Oct 2018
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Oct 2018 - 30 Sep 2021 |
|
Kenneth James Brown
Newton, Victoria, 3220
Address used since 19 May 2014
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
169 Burnley Street, Richmond, Vic
Address used since 01 Jan 1970
169 Burnley Street, Richmond, Vic
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 23 Nov 2020 |
|
Peter Ronald Smart
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
169 Burnley Street, Richmond, Vic
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 19 May 2014
169 Burnley Street, Richmond, Vic
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 25 Nov 2019 |
|
Martin Geoffrey Morton
Carwoola, New South Wales, 2620
Address used since 30 Mar 2017
169 Burnley Street, Richmond, Vic
Address used since 01 Jan 1970
169 Burnley Street, Richmond, Vic
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 22 Oct 2018 |
|
Howard Morris
10 Edgar Street, Heidelberg Victoria 3084, Australia,
Address used since 30 Jan 2010 |
Director | 03 Mar 2008 - 25 Jun 2014 |
|
Christopher John Morgan
Mount Waverley, Victoria, 3149
Address used since 01 Jun 2012 |
Director | 03 Mar 2008 - 19 May 2014 |
Addresses
Principal place of activity
| 170 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ruru Street, Eden Terrace, Auckland, 1021 | Registered & physical | 12 Mar 2015 - 10 May 2017 |
| Accru Smith Chilcott Ltd, Level 5, 57 Fort Street, Auckland, 1141 | Registered & physical | 09 Sep 2013 - 12 Mar 2015 |
| Accru Smith Chilcott Ltd, Level 5, 57 Ford Street, Auckland, 1141 | Physical | 13 Jun 2011 - 09 Sep 2013 |
| Accru Smith Chilcott Ltd, Level 5, 57 Ford Street, Auckland, 1141 | Registered | 29 Apr 2011 - 09 Sep 2013 |
| C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered | 03 Mar 2008 - 29 Apr 2011 |
| C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical | 03 Mar 2008 - 13 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Associated Retailers Limited Other (Other) |
Richmond Vic 3121 Australia |
03 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 20 Dec 2020 |
| Name | Associated Retailers Ltd |
| Type | Associated Retailers Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Hibiscus Contractors Limited Suite 3, 170 Parnell Road |
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|
The Action Reaction Engine Company Limited 170 Parnell Road |
|
Scatterlings Investments Limited Suite 3, 170 Parnell Road |
|
Associated Retailers (nz) Limited 170 Parnell Road |
|
Detail Resources Limited Suite 3, 170 Parnell Road |
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